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Search Result for “illegal loan”

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EASY NEWS

Panthongtae not guilty of money laundering

Gary Boyle, Published on 25/11/2019

» The Central Criminal Court for Corruption and Misconduct Cases on Monday acquitted Panthongtae Shinawatra of money laundering, finding he did not know the source of a 10-million-baht cheque he received got from a friend involved the Krungthai Bank (KTB) loan scandal.

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EASY NEWS

Crime cleanup launched to make Pattaya 'livable'

Gary Boyle, Published on 06/06/2018

» Teams of law enforcement officers were deployed throughout Pattaya and its environs on Wednesday morning with the launch of a special operation to root out crime and "make the city livable".